RANE (MADRAS) LTD. - 532661 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rane Holdings Ltd RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Allotment
This is further to our earlier announcements referred above, the latest being our announcement dated January 18, 2021 on the outcome of Postal Ballot Meeting wherein the shareholders had approved issue of warrants on preferential basis to Rane Holdings Limited. It may be noted that the Issue and Allotment Committee of the board of directors, has on January 29, 2021 allotted for cash, 25,49,936 warrants of face value of Rs.10/- each, convertible in one or more tranches into 25,49,936 Equity shares of face value of Rs.10/- each fully paid up at a price of Rs.235.30/- per equity share at any time on or before the expiry of 18 (eighteen) months from the date of allotment. The details as required under Regulation 30 of SEBI LODR read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is furnished in Annexure - A. We request you to take the above on record and note the compliance under above referred regulations of SEBI LODR. RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of extract of the unaudited (standalone & consolidated) financial results of the Company for the quarter and nine months ended December 31, 2020 (UFR) published on January 28, 2021, in the newspapers, viz., ''Business Standard'' (English) and ''Dinamani'' (Regional language). Rane (Madras) advances 15% on strong December quarter results
In Q3FY21, the company reported a net profit of Rs 5.50 crore against a net loss of Rs 7.2 crore in year-ago quarter RANE (MADRAS) LTD. - 532661 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Q3 FY21 Earnings Release RANE (MADRAS) LTD. - 532661 - Financial Results For The Quarter & Nine Months Ended December 31, 2020 (Unaudited - Standalone & Consolidated)
This is to inform that the Board of Directors, inter alia, approved the un-audited financial results (standalone & consolidated) (UFR) of the Company for the quarter and nine months ended Dec 31, 2020 as recommended by the audit committee at their respective meeting(s) held today (Jan 27, 2021). The UFR of the Company is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & Co, LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An 'earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 11:00 hrs (IST) and concluded at 12 : 21 hrs (IST). RANE (MADRAS) LTD. - 532661 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share certificate(s) RANE (MADRAS) LTD. - 532661 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rane (Madras) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We refer to our above mentioned letter regarding Postal Ballot notice dated December 17, 2020. The special resolution as set out in the notice have been approved with requisite majority by the members on January 16, 2021 (being the last date for remote e-voting). In this regard, we submit the Scrutinizer's report dated January 18, 2021 on the Postal Ballot/e-voting. (Annexure - B) RANE (MADRAS) LTD. - 532661 - Shareholder Meeting / Postal Ballot-Outcome Of Postal Ballot
We refer to our above mentioned letter regarding Postal Ballot notice dated December 17, 2020. The special resolution as set out in the notice have been approved with requisite majority by the members on January 16, 2021 (being the last date for remote e-voting). In this regard, we submit the following: 1.Voting results under Regulation 44(3) of SEBI LODR. (Annexure - A) 2.Scrutinizer's report dated January 18, 2021 on the Postal Ballot/e-voting. (Annexure - B) The above are also being uploaded on the website of the Company www.ranegroup.com and CDSL www.evotingindia.com. We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).